June 14, 2016 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

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Attendees

	Member Name		x	Member Name		x	Member Name
x	Johnathan ColemanCBCC Co-Chair			Suzanne Gonzales-Webb CBCC Co-Chair		x	Jim Kretz CBCC Co-Chair
.	Max Walker		x	Mike Davis		x	John Moehrke Security Co-Chair
x	Kathleen Connor Security Co-Chair			Ken Salyards			Lori Simon
x	Diana Proud-Madruga SOA Co-Chair		x	Rick Grow		.	Harry Rhodes
x	Serafina Versaggi		x	Ioana Singureanu		x	Glen Marshall
.	Steve Eichner			Neelima Chennamaraja		.	Mike Lardiere
	Beth Pumo		x	M'Lynda Owens		x	Lee Wise
	Paul Knapp		.	Matt Peeling			Brian Newton
	Oliver Lawless			Lisa Nelson		.	Amanda Nash
	Russell McDonell			Susan Litton			David Bergman
.	Linda Bailey-Woods			Debbie Bucci			Paul Knapp
	Keith Boone			Lori McNeil Tolley			Duane DeCouteau
	Mohammed Jafari			Rob Horn			Gary Dickinson
	William Kinsley			David Pyke		x	Ken Sinn

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Agenda

1. (05 min) Roll Call, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call
2. (05 min) FHIR Consent - John
3. (05 min) Approval of WGM Meeting Minutes
4. (05 min) CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) Publication update
5. (05 min) Behavioral Health Data Exchange CrossParadigm IG: Project 800) - update (Ioana)
6. (05 min) Standards Privacy Impact Assessment (SPIA) Cookbook - update (Rick)
7. (15 min) PASS Audit Service Conceptual Model - (Standing agenda item) update (Diana)
8. (05 min) PASS Access Control Services Conceptual Model - (Standing agenda item) update (Diana)
9. (05 min) Round table: additional agenda items?

Meeting Minutes (DRAFT)

Meeting chaired by Johnathan/Jim

Roll Call, Approve Agenda, Approve Meeting Minutes from June 7, 2016 CBCC Conference Call

Approve: 12 ; Abstain: 0 ; Object: 0

FHIR Consent

FMG (primarily Lloyd and Grahame) asked questions for clarity around the difference between the proposed Tracker and the previous work. As a result, there is a request for Kathleen to clarify that. It will be on the FHIR Consent agenda for this week.

CDA R2 Implementation Guide: Privacy Consent Directives R1 (PID 553) - Publication update

The only folks who have withdrawn their negative are from Regenstrief. Ioana plans to submit the request for publication with remaining negatives from Austin Kreisler, Vassil Peytchev and Lisa Nelson.

Behavioral Health Data Exchange CrossParadigm IG: Project 800 - update

Ioana sent out a request to the WGs for co-sponsorship as well as the U.S. Realm Steering Committee for its approval.

Standards Privacy Impact Assessment (SPIA) Cookbook

Rick forwarded the edited PSS to the DESD, which is scheduling a vote on it. He also sent the process flow that accompanies the Privacy Considerations section of the document to the VHA Privacy Officer for her feedback/comments. Once we have that and make the appropriate adjustments, Rick will be able to distribute it to the CBCC and Security listservs.

PASS Audit Service Conceptual Model

Diana sent out a Doodle poll for a working meeting, hopefully to start next week and continue on a weekly basis, for those folks interested in contributing to this standard.

PASS Access Control Services Conceptual Model

Diana is about 60% done with updating the document based on the comments. She is hoping to finish the updates by next week so that she can submit the updated document to Bernd and have him withdraw his negative, and then move forward with a request for publication.

Meeting adjourned at 1433 EDT